8 Fraud Mitigation Jobs

As a part of our team, you will be responsible for providing exceptional customer service to our customers using various tools and methods. It will be crucial to stay updated on new and emerging fraud trends to mitigate risks to the business. Utilizing different tools and methods will play a significant role in identifying and preventing fraudulent orders. Working within the company's credit policy and recommending changes to support growth and process improvement while limiting revenue risks will be part of your responsibilities. Mitigating fraud risk through various channels and being aware of tools used for identifying fraudulent orders will also be essential. **Key Responsibilities:** - ...

Role Overview: As a Forensic Investigations professional at KPMG, you will be leading 1-2 large projects at any time involving suspicions of fraud and misconduct. Your responsibilities will include directing activities related to the tracing, identification, and recovery of lost assets, assisting organizations in assessing their risk and vulnerability to fraud, using forensic technology techniques to determine key risk areas, and developing steps to mitigate vulnerabilities to fraud and misconduct. You will also drive the delivery of engagements, undertake status reviews, develop process frameworks for fraud monitoring systems, and provide training to client personnel. Key Responsibilities: ...

As a Collection Manager, you will be responsible for driving the collection strategy to ensure the efficient tracking and delivery of the assigned collection portfolio. You will play a crucial role in meeting the company's collection goals by achieving targets related to Collection Efficiency, Bucket wise Collection, NPA management, Roll back % on Digital collection, and establishing escalation and control processes for default scenarios. Your role will involve day-to-day team management, mentoring, and up-skilling to ensure team engagement, performance, and retention. Additionally, you will oversee the identification and resolution of fraudulent practices, implementing changes in policies a...

As a Fraud Analytics professional at Straive, you will be responsible for utilizing data analytics tools and methodologies to conduct comprehensive assessments and generate fraud rules and reports on various fraud trends such as Merchant Fraud, first-party, and third-party fraud. Your role will involve investigating suspicious activities and transactions, identifying root causes, and developing strategies and statistical models to prevent future occurrences. Furthermore, you will be expected to develop fraud rules on workflow systems, create fraud reports for ongoing monitoring, and prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management r...

Job Description: Northern Trust is a globally recognized financial institution that has been providing innovative financial services for over 130 years. As a Digital Brand Protection Specialist at Northern Trust, you will play a crucial role in safeguarding the organization's brand reputation by identifying, monitoring, and mitigating digital threats such as phishing, fraud, and intellectual property violations. Key Responsibilities: - Utilize brand protection tools to monitor and identify digital threats like phishing domains, social media impersonations, and brand abuse. - Collect and organize evidence for takedown of infringing content. - Collaborate with external vendors, legal, and cros...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 8800897895 What you'll be working on; Unauthorised card fraud Unauthorised faster payment fraud Authorised card payment fraud Authorised faster payment fraud Third party account takeover attempts Your day to day; Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Their role supports the quality of performance and knowledge across the pillar. Gathering evidence from customers claim submissions via our In app ch...

As a part of our team, you will be responsible for providing exceptional customer service to our customers using various tools and methods. It will be crucial to stay updated on new and emerging fraud trends to mitigate risks to the business. Utilizing different tools and methods will play a significant role in identifying and preventing fraudulent orders. Working within the company's credit policy and recommending changes to support growth and process improvement while limiting revenue risks will be part of your responsibilities. Mitigating fraud risk through various channels and being aware of tools used for identifying fraudulent orders will also be essential. Your role will involve makin...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 8800897895 What you'll be working on; Unauthorised card fraud Unauthorised faster payment fraud Authorised card payment fraud Authorised faster payment fraud Third party account takeover attempts Your day to day; Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Their role supports the quality of performance and knowledge across the pillar. Gathering evidence from customers claim submissions via our In app ch...